James –
Victim Location 28645
Total money lost $400
Type of a scam Advance Fee Loan
Received email that I was approved for $5,000 loan. Emailed back and forth and sent paperwork to loan company; drivers lisence, pay statements etc. Was told I would have to pay first month payment and security deposit and a brokerage fee totaling 400$ and the the loan company would direct deposit my loan money into my checking account. Needless to say the money never came. Tried to email the loan company and call them leaving messages with no response.